St. Tammany farmer. [volume] (Covington, La.) 1874-current, 1887-07-09

eacn sp0re OF STOCK registered In MS
name and may vote by proxy. No GER
tihcates shall be ISSUED except fog iull
paid stock. The Board Of Directors
shall have full power and authority to
fill vacancies in their number, caused
by death, resignation or otherwise, from
among the stockholders of the company.
The said Board is further authorized 10
frame and adopt such bylaws, rules
and regulations Al the affairs and bust
ness Of the company may require and
they may deem necessary add requisite
for the conduct and management there
Of, provided the same shall not conflict
with this act Of incorporation, with the
Laws Of the State Or Of the United States.
Any Director about to absent himself
one month or more, may nominate y
substitute in his stead. provided said
substitute shall hold. in his own right.
not less than two shares OF the capital
stock Of the company and provided also.
that said substitute be elected by the
Board Of Directors for the time being.
In event said Director shalt fail to n0mi-
nate substitute. then the Board Of Di.
rectors may fill tho vacancy during the
absence Of such Director.
ARTICLE FIFTH.
This charter may be changed. modi-
fed or altered, the capital thereof mav
be decreased or this co rporation may be
| dissolved. ut . general meeting Of the
: stock holders, convened for that pur-
pose, with the assent Of three-fourtbs Of
the capital stock present or represented
at such meeting. after thirty days prior
notice shall have been given Of such
meeting by publication in one Of the
daily newspapers in the city Of New Or
leans. And in case Of the dissolution or
termination of this charter, the liquida-
ton of its affairs shall be conducted by
three commissioners selected by q ma
jority Of the stockholders in amount at
general meeting called ~ above for
{ iat purpose.
ARTICLE SIXTH.
The capital stock of this corporation
may be increased TO any amount the
Board Of Directors NAV lind necessary,
by complying with the requirements OF
an act Of the Legislature o. this State.
entitled AN act t. provide the manner
in which corporations may increase their
capital stock, and to carry into effect
Article 239 Of the Constitution" sp-
proved on the Esd Of June, 1882.
Whenever any increase OF the capital
stock shall be duly authorized, thirty
days notice Of the same shall be given
in one Of the daily newspapers in the
city Of New Orleans, within which time
stockholders shall first have the privi-
lOge of taking additional shares in pro-
portion 10 the amount Of their stock,
and any shares not taken mt the expir-
tiOn OF that time may be disposed ot BY
the Directors for the benefit of the cor
poration.
Whenever any decrease shall he de-
termined upon. thirty days notice of
the same shall be given by publication
in one Of the daily newspapers Of New
ARTICLE SEVENTH.
Said corporation may. however, COM
mence operations or business SO soon or
a. soon As seven thousand dollars Of said
capital stock shall Rave been subscribed
Thus done and passed in my Office.
At the city of New Orleans. State OF Lou
isiana, on the dav, month and year first
above written. and in the presence of
Messrs. Edward de Armas and Emile
James Barnett. witnesses OF lawful age,
domicilisted in this city, who have
signed their names with said arpearers
aud me. notary.
Original signed:
ATWOOD VIOLET,
CHARLES E. BLACK,
THOS. L. AIREY,
POIrEvENT 4 FAvRE,
ISIDORE HERNSHEIM,
GEO. Q. WHITNEY,
JAS. N. THOMPSON,
}. II. HOSMER,
w. F. HOSMER,
Z. A. BURKE.
JNO. V. MOORE.
EDw. DE ARMAs,
Z. J. BARNETT.
~. T. DUCROS. Not. Pub
A true copy.
NJ. +. DUCROS,
Notary Public. 1888 Gmvier street.